40 BRAMHAM GARDENS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03927834
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of 40 BRAMHAM GARDENS LIMITED are www.40bramhamgardens.co.uk, and www.40-bramham-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Bramham Gardens Limited is a Private Limited Company. The company registration number is 03927834. 40 Bramham Gardens Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of 40 Bramham Gardens Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £19.3k. It is £9.57k against last year. The cash in hand is £12k. It is £3.1k against last year. And the total assets are £21.29k, which is £7.73k against last year. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DANBURY, Fraser David is a Director of the company. GREEN, Alan is a Director of the company. MARESKY, Moira is a Director of the company. OTTER, Keenan James is a Director of the company. RAUBENHEIMER, John is a Director of the company. SWAN, Roby Scott is a Director of the company. YULE, Freya is a Director of the company. Secretary RAUBENHEIMER, John has been resigned. Secretary YULE, Freya has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Miranda Kate has been resigned. Director JONES, Jennifer has been resigned. Director SPENCE, Douglas Gerald has been resigned. The company operates in "Residents property management".


40 bramham gardens Key Finiance

LIABILITIES £19.3k
+98%
CASH £12k
+34%
TOTAL ASSETS £21.29k
+56%
All Financial Figures

Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 August 2011
Director
DANBURY, Fraser David
Appointed Date: 03 June 2010
62 years old
Director
GREEN, Alan
Appointed Date: 01 September 2005
64 years old
Director
MARESKY, Moira
Appointed Date: 28 August 2003
57 years old
Director
OTTER, Keenan James
Appointed Date: 28 August 2003
51 years old
Director
RAUBENHEIMER, John
Appointed Date: 28 August 2003
77 years old
Director
SWAN, Roby Scott
Appointed Date: 17 February 2000
77 years old
Director
YULE, Freya
Appointed Date: 28 August 2003
53 years old

Resigned Directors

Secretary
RAUBENHEIMER, John
Resigned: 28 August 2003
Appointed Date: 17 February 2000
Secretary
YULE, Freya
Resigned: 03 June 2010
Appointed Date: 28 August 2003
Secretary
HALCO SECRETARIES LIMITED
Resigned: 27 July 2011
Appointed Date: 03 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
GREEN, Miranda Kate
Resigned: 12 November 2004
Appointed Date: 28 August 2003
55 years old
Director
JONES, Jennifer
Resigned: 03 September 2004
Appointed Date: 28 August 2003
63 years old
Director
SPENCE, Douglas Gerald
Resigned: 01 September 2006
Appointed Date: 28 August 2003
47 years old

40 BRAMHAM GARDENS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 56 more events
25 Feb 2002
Total exemption small company accounts made up to 31 March 2001
19 Dec 2001
Accounting reference date extended from 28/02/01 to 31/03/01
30 Apr 2001
Return made up to 17/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Feb 2000
Secretary resigned
17 Feb 2000
Incorporation

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